MARASTON
De berekende faillissementskans van MARASTON over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 27-04-2026 | 2026-00103389 |
| 30-09-2024 | micro | 21-03-2025 | 2025-00052964 |
| 30-09-2023 | micro | 24-04-2024 | 2024-00069138 |
| 30-09-2022 | micro | 20-03-2023 | 2023-00042761 |
| 30-09-2021 | micro | 08-04-2022 | 2022-20002252 |
| 30-09-2020 | volledig | 15-04-2021 | 2021-10600054 |
| 30-09-2019 | volledig | 03-04-2020 | 2020-08600207 |
| 30-09-2018 | volledig | 12-04-2019 | 2019-09900572 |
| 30-09-2017 | volledig | 27-03-2018 | 2018-08000093 |
| 30-09-2016 | volledig | 24-03-2017 | 2017-07200304 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-07-1989 |
| Status | Actief |
| Postcode | 1460 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25108A0379/00L000 | Wallonië | 7.825 m² | 1 · 67 m² | 16,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Tanguy Grusenmeyer, Bestuurder
- SRL Roland, Bloquiau & associés, Dagelijks bestuur
- Vanessa Blésin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Bl\u00E9sin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Madame Vanessa Bl\u00E9sin de son mandat d\u0027administrateur unique.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Grusenmeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0719.675.068",
"name": "SRL Living Plus",
"address": "Vlassenhout, 1 \u00E0 9200 Dendermonde",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-11-15",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur unique et appelle \u00E0 cette fonction la SRL Living Plus",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0809.149.254",
"name": "SRL Roland, Bloquiau \u0026 associ\u00E9s",
"address": "7060 Soignies, Rempart du Vieux Cimeti\u00E8re 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL Roland, Bloquiau \u0026 associ\u00E9s avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.917.287",
"name_full": "MARASTON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Overbeke Mathieu",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vanessa Blésin, Bestuurder
- Blésin Amaud, Voorzitter
Technische details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Bl\u00E9sin Amaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Bl\u00E9sin Amaud, de son mandat d\u0027administrateur en ce compris des fonctions de Pr\u00E9sident du Conseil d\u0027administration et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pr\u00E9sent\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale avec effet ce jour, le 14 mars 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "87.05.02-258.89",
"name": "Vanessa Bl\u00E9sin",
"address": "Chemin des Messes 6 \u00E0 1380 Lasnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-14",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer un nouvel administrateur et appelle \u00E0 cette fonction : - Madame Vanessa Bl\u00E9sin",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Virginal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-10",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.917.287",
"name_full": "Maraston",
"legal_form": "Soci\u00E9t\u00E9 anone"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa Bl\u00E9sin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 1 bestuurder benoemd, 4 ontslagnemend
- BLESIN Arnaud, Bestuurder
- BLESIN Olivia, Bestuurder
- BLESIN Arnaud Albert Laurent, Bestuurder
- BLESIN Vanessa France Marie, Bestuurder
- NOEL Martine Huberte Mauricette Marie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BLESIN Olivia",
"address": null,
"birth_date": "1987-02-05",
"profession": null,
"birth_place": "Uccle"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BLESIN Arnaud Albert Laurent",
"address": "1050 Ixelles, Avenue du Bois de la Cambre 98/b4",
"birth_date": "1992-09-09",
"profession": null,
"birth_place": "Uccle"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BLESIN Vanessa France Marie",
"address": "1380 Lasne, Chemin des Messes 6",
"birth_date": "1983-08-12",
"profession": null,
"birth_place": "Braine-l\u0027Alleud"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOEL Martine Huberte Mauricette Marie",
"address": "1380 Lasne, Place Communale, 15",
"birth_date": "1956-01-23",
"profession": null,
"birth_place": "Verviers"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BLESIN Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE de JOLY et Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.917.287",
"name_full": "MARASTON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MARASTON |